April 21, 2022

Results of the Ordinary General Assembly Meeting

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Dlala Brokerage and Investment Holding Company held the AGM on Wednesday evening, 20/04/2022.

The Ordinary General Assembly approved the following agenda:

  1. The Board of Directors’ report on the company’s activity and financial position during the year ending on 12/31/2021 and the company’s future plan.
  2.  The auditor’s report for the financial year ending on 12/31/2021.
  3.  The company’s balance sheet and profit and loss account for the fiscal year ending on 31/12/2021.
  4.  Carrying over profits for the year 2021.
  5.  Adoption of the corporate governance report for the year 2021.
  6.  To discharge the members of the Board of Directors from liability for the financial year ending on 31/12/2021 with no rewards being paid.
  7. Appointing Mazars Company as an auditor for the company for the year 2022 and determining their fees.